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SANTOVA LIMITED - Results of The Annual General Meeting

Release Date: 29/07/2015 13:43
Code(s): SNV     PDF:  
Wrap Text
Results of The Annual General Meeting

Santova Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1998/018118/06)
Share code: SNV
ISIN:  ZAE000159711
("Santova" or the "Company")

RESULTS OF THE ANNUAL GENERAL MEETING

At the Annual General Meeting ("AGM") of shareholders of Santova held 
on 28 July 2015 the following resolutions, as set out in the Notice 
of Annual General Meeting which was incorporated in the Annual 
Integrated Report distributed to shareholders on 29 May 2015, were 
duly approved by the requisite majority of votes. In this regard, 
Santova confirms the voting statistics from the AGM as follows:

Shares voted in relation to the total issued share capital:

Number of shares voted: 51 283 939
Total issued share capital: 136 459 408
Percentage shares voted (excluding abstentions): 37.58%

Votes carried are disclosed as a percentage in relation to the total 
number of shares voted at the meeting, with the exception of 
abstentions, which are disclosed as a percentage in relation to the 
total issued share capital.


Resolutions
                                                                  For                             Against                 Abstentions

Ordinary Business

1. Re-election of WA 
Lombard as a director                           51 283 939                        Nil                         6 278
                                                                 100%                             0%                            0%

2.1. Re-election of AD Dixon                 
as a member of the Audit and 
Risk Committee.                                   51 283 939                        Nil                         6 278
                                                                 100%                             0%                            0%

2.2. Re-election of ESC Garner 
as a member of the Audit and 
Risk Committee.                                  51 283 939                        Nil                         6 278
                                                                 100%                             0%                            0%

2.3. Re-election of          
WA Lombard as a member of 
the Audit and Risk 
Committee.                                         51 283 939                        Nil                         6 278
                                                                 100%                             0%                            0%

3. Re-appointment of Deloitte 
& Touche as the auditors of 
the Company and appointment 
of B Botes as registered 
audit partner.                                      51 283 939                        Nil                         6 278
                                                                 100%                             0%                            0%


4. Non-binding advisory 
endorsement of the Company's 
Remuneration Policy                            51 283 939                        Nil                         6 278
                                                                 100%                             0%                            0%


5. Placement of the 
authorised but unissued 
shares under the control of 
the directors                                       50 592 483                     691 456                        6 278
                                                                 98.65%                        1.35%                            0%


6. General authority to issue 
shares and to sell treasury 
shares for cash                                  50 592 483                     691 456                        6 278
                                                                 98.65%                        1.35%                            0%  


7. Approval of Santova Share 
Option Scheme Number 2.                 51 238 484                     45 455                        6 278
                                                                 98.65%                       0.09%                            0%


Special Business 




1. Remuneration of non-
executive directors.                           51 238 484                     45 455                        6 278
                                                                 98.65%                       0.09%                            0%

2. General Authority for the 
provision of financial 
assistance in terms of S44 
of the Companies Act.                      50 628 821                    655 118                       6 278
                                                                 98.72%                       1.28%                            0%


3. General authority for the 
provision of financial 
assistance in terms of 
Section 45 of the Companies 
Act.                                                  50 637 938                    646 011                       6 278
                                                                 98.74%                       1.26%                            0%         


4.General authority to buy 
own shares.                                       51 283 939                        Nil                         6 278
                                                                 100%                             0%                            0% 


Ordinary Business

8.Authority to execute 
requisite documentation.                 51 283 939                        Nil                         6 278
                                                                 100%                             0%                            0%


The special resolutions, where necessary, will be filed with the 
Companies and Intellectual Property Commission in due course.

29 July 2015

River Group
Sponsor


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